SUISONAR
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0x7f4aeaa7e8c8b68ec85d8a9f62bc51ca4cc70850d1acb1e7853805f92541b555

🌐 likely W/Central Asia / India · UTC+6
verdictflipper
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 18:08:43 UTC

This 0x7f4a…b555 wallet is an active NFT flipper, primarily using the Souffl3, Tocen, and Bluemove marketplaces to list and swap NFTs, with a side hustle in token swaps on unidentified DEXes. Its low bot score and lack of bot-like signals suggest this is a human, albeit a very busy one, diligently flipping NFTs and occasionally dabbling in token trading.

transactions
253
successful
246
97.2%
gas spent
1.7939 SUI
self-sponsored
253
0 sponsored by others

realized PnL

True specific-lot profit from 6 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L
+$11
+-23 SUI
win rate
50%
3/6 profitable
typical sell
+4%
median round-trip
median hold
12.0d

realized by collection

NFT Sale2× · -71%+$8
Souffl32× · +20%+$2
Nemos Silver Voyage2× · +4%+$1
NFT trader profileflipper~7 held (net) · 10 collections · 185% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
-60 SUI
proceeds (sells)
70 SUI
24 sells
spend (buys)
131 SUI
13 buys
collections traded
10

net flow by collection

biggest trades

relationship bubble map

full screen ↗
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypeflipper
  • flipper
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,714,894 · 2023-05-05 06:25:04 UTC
last seen
cp 27,164,867 · 2024-02-25 08:23:20 UTC
distinct epochs
26
distinct sponsors
0
gas price p50 / p95
892 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 202:00 UTC — rank 153:00 UTC — rank 104:00 UTC — rank 185:00 UTC — rank 76:00 UTC — rank 147:00 UTC — rank 68:00 UTC — rank 19:00 UTC — rank 810:00 UTC — rank 911:00 UTC — rank 312:00 UTC — rank 1113:00 UTC — rank 214:00 UTC — rank 515:00 UTC — rank 416:00 UTC — rank 1317:00 UTC — rank 1718:00 UTC — rank 2119:00 UTC — rank 1620:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 19UTC+6
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
2.5m
p10 / p90 gap
25s / 11.1h
regularity
0%
human-like
intervals
252
79%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(27 distinct)

router · 6 fns — 94 callsroutertocen_marketplace · 5 fns — 28 callstocen_marketplacemarketplace, offer_collection · 5 fns — 20 callsmarketplace, offe…Market · 4 fns — 19 callsMarketpool_script · 2 fns — 19 callspool_scripttocen_marketplace · 1 fns — 12 callstocen_marketpl…Market · 3 fns — 7 callsMarketrouter, utils · 4 fns — 6 callsrouter,…akashi_collection · 1 fns — 5 callsakashi_…nft_sale · 1 fns — 4 callsnft_sal…aifrens_lol · 3 fns — 4 callsaifrens…suichebubears_collection · 1 fns — 3 callsaifrens · 2 fns — 3 callsnft_sale · 1 fns — 3 callsnft_sal…coin · 1 fns — 2 callsaifrens_footie_legends · 1 fns — 2 callsmy_minter · 1 fns — 2 callsrouter · 1 fns — 2 callsnemoswap_collection · 1 fns — 1 callskiosk_offer_collection_v2 · 1 fns — 1 callsclaim · 1 fns — 1 callspool_script · 1 fns — 1 callsgoldvoyage_collection · 1 fns — 1 callspublic_sale · 1 fns — 1 callssuimonkeai · 1 fns — 1 callshamster_collection · 1 fns — 1 callsdrops · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • router94 calls
    6 fns · 3 failed
  • tocen_marketplace28 calls
    5 fns
  • marketplace, offer_collection20 calls
    5 fns
  • Market19 calls
    4 fns
  • pool_script19 calls
    2 fns · 2 failed
  • tocen_marketplace12 calls
    1 fns
  • Market7 calls
    3 fns
  • router, utils6 calls
    4 fns
  • akashi_collection5 calls
    1 fns
  • nft_sale4 calls
    1 fns
  • aifrens_lol4 calls
    3 fns
  • suichebubears_collection3 calls
    1 fns · 1 failed
  • aifrens3 calls
    2 fns
  • nft_sale3 calls
    1 fns
  • coin2 calls
    1 fns

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0x7f4aeaa7…2541b555
funded 13 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x7f4aeaa7e8c8b68ec85d8a9f62bc51ca4cc70850d1acb1e7853805f92541b555",
  "n_tx": 253,
  "n_successful_tx": 246,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1714894,
  "last_seen_cp": 27164867,
  "first_seen_ts_ms": 1683267904649,
  "last_seen_ts_ms": 1708849400319,
  "total_gas_spent_mist": 1793876428,
  "n_self_sponsored_tx": 253,
  "n_sponsored_tx": 0,
  "gas_price_p50": 892,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    13,
    11,
    15,
    14,
    7,
    5,
    9,
    10,
    3,
    12,
    0,
    16,
    6,
    2,
    19,
    17,
    4,
    23,
    1,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}